What Gridinsoft observed on p2pcompanion.com
A Gridinsoft threat analyst reviewed the site directly and documented the evidence behind this decision.
GMA-20261016124023-eb2de82b
- Reviewed
- by Gridinsoft Threat Analyst
- Analyst finding
- Inconclusive
- Evidence basis
- First-party site analysis External vendor intelligence: Context only — not used for this decision
The unsupported host warning was corrected after examining public market-data, terms, privacy, API and OTC-directory pages. No specific malicious payload or phishing page was identified. The site describes non-custodial analytics, but also offers a paid API tier and connects user trade listings. All counterparties, private messages, custody claims and settlement outcomes remain unverified; the user-content namespace is inconclusive.
Analyst findings
Review 1 documented observation View evidence
The unsupported host warning was corrected after examining public market-data, terms, privacy, API and OTC-directory pages. No specific malicious payload or phishing page was identified. The site describes non-custodial analytics, but also offers a paid API tier and connects user trade listings. All counterparties, private messages, custody claims and settlement outcomes remain unverified; the user-content namespace is inconclusive.
- Public artifact URL https://p2pcompanion.com/
- Public artifact URL https://www.p2pcompanion.com/
- Public artifact URL https://p2pcompanion.com/about
- Public artifact URL https://p2pcompanion.com/privacy
- Public artifact URL https://p2pcompanion.com/terms
- Public artifact URL https://p2pcompanion.com/otc
- Public artifact URL https://p2pcompanion.com/pro
- Public artifact URL https://p2pcompanion.com/terminal
Scope and limitations
- No credentials, payment or private customer records were submitted; no purchase or complete business audit was performed.
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